Companies House does not verify the accuracy of the information filed

INNOSPEC DEVELOPMENTS LIMITED

Company number 03516662

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011	View PDF Resolutions RES13 ‐ Enter into a facility agreement 13/12/2011 - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
19 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
17 Jul 2010	CH01	Director's details changed for Mr Ian Cleminson on 30 June 2010	View PDF Director's details changed for Mr Ian Cleminson on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jul 2010	CH01	Director's details changed for Mr Mark Bracewell on 30 June 2010	View PDF Director's details changed for Mr Mark Bracewell on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jul 2010	CH03	Secretary's details changed for Mr Andrew Hartley on 30 June 2010	View PDF Secretary's details changed for Mr Andrew Hartley on 30 June 2010 - link opens in a new window - 1 page (1 page)
17 Jul 2010	CH01	Director's details changed for Mr Andrew Hartley on 30 June 2010	View PDF Director's details changed for Mr Andrew Hartley on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
14 May 2009	288a	Director appointed mr mark andrew bracewell	View PDF Director appointed mr mark andrew bracewell - link opens in a new window - 1 page (1 page)
30 Mar 2009	288b	Appointment terminated director paul jennings	View PDF Appointment terminated director paul jennings - link opens in a new window - 1 page (1 page)
10 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges - link opens in a new window - 3 pages (3 pages)
25 Feb 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
09 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	288c	Director's change of particulars / paul jennings / 29/06/2008	View PDF Director's change of particulars / paul jennings / 29/06/2008 - link opens in a new window - 1 page (1 page)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
20 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
17 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 6 pages (6 pages)
13 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

INNOSPEC DEVELOPMENTS LIMITED

Filter by category